ALDWICK BAY COMPANY LIMITED

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ALDWICK BAY COMPANY LIMITED

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Key Data

Status

Active

Company No.

02245100

Incorporation date

18/04/1988

Size

Micro Entity

Contacts

Registered address

Registered address

6 Coastguards Parade, Barrack Lane, Bognor Regis, West Sussex PO21 4DXCopy
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Latest events (Record since 18/04/1988)
dot icon26/05/2026
Total exemption full accounts made up to 2025-12-31
dot icon22/04/2026
Director's details changed for Mr Derek John Carter on 2026-04-22
dot icon21/04/2026
Appointment of Mr Derek John Carter as a director on 2026-04-20
dot icon15/04/2026
Confirmation statement made on 2026-04-01 with updates
dot icon03/09/2025
Micro company accounts made up to 2024-12-31
dot icon19/05/2025
Termination of appointment of Jennifer Anne Davidoff as a director on 2025-05-19
dot icon13/04/2025
Appointment of Mrs Nicola Joan Horrocks as a director on 2025-03-11
dot icon13/04/2025
Appointment of Mr Arthur Graham Tyler as a director on 2025-04-13
dot icon13/04/2025
Director's details changed for Mr Arthur Graham Tyler on 2025-04-13
dot icon04/04/2025
Confirmation statement made on 2025-04-01 with updates
dot icon17/09/2024
Micro company accounts made up to 2023-12-31
dot icon04/04/2024
Confirmation statement made on 2024-04-01 with updates
dot icon23/12/2023
Termination of appointment of Jonathan Headon as a director on 2023-12-22
dot icon29/10/2023
Termination of appointment of Philip Charles Hewitt Hitchins as a director on 2023-10-29
dot icon29/10/2023
Appointment of Mr Graham Pentreath Andrew as a director on 2023-10-29
dot icon22/07/2023
Micro company accounts made up to 2022-12-31
dot icon18/07/2023
Appointment of Mr Mark William Marriott as a director on 2023-07-17
dot icon09/04/2023
Confirmation statement made on 2023-04-01 with updates
dot icon12/02/2023
Appointment of Mr Peter John Hill as a director on 2023-02-10
dot icon10/02/2023
Termination of appointment of Rebecca Lucy Kingdon-Butcher as a director on 2023-02-10
dot icon24/08/2022
Micro company accounts made up to 2021-12-31
dot icon05/04/2022
Confirmation statement made on 2022-04-01 with updates
dot icon03/02/2022
Appointment of Mrs Jennifer Anne Davidoff as a director on 2022-02-01
dot icon13/09/2021
Micro company accounts made up to 2020-12-31
dot icon12/04/2021
Confirmation statement made on 2021-04-01 with updates
dot icon11/04/2021
Termination of appointment of John Arthur Andrews as a director on 2021-03-31
dot icon01/03/2021
Termination of appointment of Mike Harding as a director on 2021-02-28
dot icon13/01/2021
Termination of appointment of Mark Edward Garbett as a director on 2021-01-08
dot icon23/11/2020
Appointment of Mr Mike Harding as a director on 2020-11-23
dot icon02/11/2020
Appointment of Mr John Arthur Andrews as a director on 2020-11-01
dot icon01/11/2020
Termination of appointment of Mike Harding as a director on 2020-10-31
dot icon01/11/2020
Appointment of Mr Jonathan Headon as a director on 2020-11-01
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Termination of appointment of John Robert Edward Mathe as a director on 2020-10-31
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Appointment of Mr Douglas Jason Phillips as a director on 2020-11-01
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Appointment of Ms Penelope Ann Clarke as a secretary on 2020-11-01
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Appointment of Mr Mark Edward Garbett as a director on 2020-11-01
dot icon01/11/2020
Termination of appointment of Malcolm Dodds as a director on 2020-10-31
dot icon01/11/2020
Termination of appointment of John Arthur Andrews as a director on 2020-10-31
dot icon01/11/2020
Appointment of Ms Penelope Ann Clarke as a director on 2020-11-01
dot icon01/11/2020
Termination of appointment of John Robert Edward Mathe as a secretary on 2020-10-31
dot icon28/10/2020
Registered office address changed from PO Box PO21 1SP 54 54 High Street Bognor Regis West Sussex PO21 1SP England to 6 Coastguards Parade Barrack Lane Bognor Regis West Sussex PO21 4DX on 2020-10-28
dot icon08/06/2020
Micro company accounts made up to 2019-12-31
dot icon15/04/2020
Confirmation statement made on 2020-04-01 with updates
dot icon23/07/2019
Micro company accounts made up to 2018-12-31
dot icon28/05/2019
Appointment of Mr Philip Charles Hewitt Hitchins as a director on 2019-05-20
dot icon29/04/2019
Termination of appointment of Brian John Stanley as a director on 2019-04-16
dot icon04/04/2019
Confirmation statement made on 2019-04-01 with updates
dot icon10/07/2018
Termination of appointment of Derek Hammond as a director on 2018-06-01
dot icon10/07/2018
Appointment of Mr Mike Harding as a director on 2018-07-01
dot icon30/04/2018
Confirmation statement made on 2018-04-14 with updates
dot icon23/04/2018
Micro company accounts made up to 2017-12-31
dot icon21/04/2018
Termination of appointment of Sarah Jane Keene Stanley as a director on 2018-04-01
dot icon21/04/2018
Appointment of Mr David Crossley as a director on 2018-03-07
dot icon17/03/2018
Termination of appointment of John Hockenhull as a director on 2018-03-07
dot icon27/02/2018
Statement of capital following an allotment of shares on 2018-01-04
dot icon25/01/2018
Appointment of Mrs Sarah Jane Keene Stanley as a director on 2018-01-01
dot icon24/01/2018
Appointment of Mr Brian John Stanley as a director on 2018-01-01
dot icon08/11/2017
Registered office address changed from York Road Chambers York Road Bognor Regis West Sussex PO21 1LT to PO Box PO21 1SP 54 54 High Street Bognor Regis West Sussex PO21 1SP on 2017-11-08
dot icon05/08/2017
Termination of appointment of Bennie Pieters as a director on 2017-07-15
dot icon04/05/2017
Appointment of Commander Royal Navy Retired Malcolm Dodds as a director on 2017-04-25
dot icon03/05/2017
Termination of appointment of Christopher Joseph Lee as a director on 2017-04-24
dot icon02/05/2017
Termination of appointment of Michael Coombes as a director on 2017-04-22
dot icon25/04/2017
Confirmation statement made on 2017-04-14 with updates
dot icon21/04/2017
Micro company accounts made up to 2016-12-31
dot icon06/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/06/2016
Register(s) moved to registered inspection location C/O Aldwick Bay Company Ltd 6 Coastguards Parade Barrack Lane Bognor Regis West Sussex PO21 4DX
dot icon26/04/2016
Annual return made up to 2016-04-14 with full list of shareholders
dot icon04/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/05/2015
Annual return made up to 2015-04-14 with full list of shareholders
dot icon21/05/2015
Register(s) moved to registered office address York Road Chambers York Road Bognor Regis West Sussex PO21 1LT
dot icon11/12/2014
Appointment of Mr Christopher Joseph Lee as a director on 2014-12-09
dot icon20/09/2014
Termination of appointment of Nicholas Simon Lambourn as a director on 2014-08-15
dot icon20/05/2014
Annual return made up to 2014-04-14 with full list of shareholders
dot icon03/04/2014
Director's details changed for Mr Bennie Pieters on 2014-04-03
dot icon03/04/2014
Director's details changed for Mr Bennie Pieters on 2014-04-03
dot icon02/04/2014
Termination of appointment of Peter Eden as a director
dot icon02/04/2014
Appointment of Mr Bennie Pieters as a director
dot icon23/01/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/01/2014
Appointment of Mr Derek Hammond as a director
dot icon09/01/2014
Appointment of Mr John Hockenhull as a director
dot icon09/01/2014
Appointment of Mr John Hockenhull as a director
dot icon13/12/2013
Termination of appointment of Philip Hitchins as a director
dot icon22/05/2013
Termination of appointment of Brian Glassock as a director
dot icon22/05/2013
Termination of appointment of Brian Glassock as a secretary
dot icon22/05/2013
Appointment of Mr John Robert Edward Mathe as a director
dot icon22/05/2013
Appointment of Mr Michael Coombes as a director
dot icon22/05/2013
Appointment of Mr John Robert Edward Mathe as a secretary
dot icon10/05/2013
Annual return made up to 2013-04-14 with full list of shareholders
dot icon01/03/2013
Termination of appointment of Leslie Francis as a director
dot icon21/01/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/11/2012
Director's details changed for Mr. Lesley Roy Francis on 2012-10-26
dot icon12/11/2012
Appointment of Mr. Lesley Roy Francis as a director
dot icon17/09/2012
Appointment of Mr Nicholas Simon Lambourn as a director
dot icon14/09/2012
Termination of appointment of Noel Allott as a director
dot icon15/08/2012
Termination of appointment of Christopher Lee as a director
dot icon25/05/2012
Director's details changed for Christopher Joseph Lee on 2012-04-14
dot icon25/05/2012
Register(s) moved to registered inspection location
dot icon25/05/2012
Director's details changed for Philip Charles Hewitt Hitchins on 2012-04-14
dot icon25/05/2012
Register inspection address has been changed
dot icon25/05/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon14/05/2012
Appointment of Mrs Rebecca Lucy Kingdon-Butcher as a director
dot icon08/05/2012
Termination of appointment of Maureen Jenkins as a director
dot icon23/02/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/04/2011
Annual return made up to 2011-04-14. List of shareholders has changed
dot icon11/04/2011
Termination of appointment of Frederick Hockenhull as a director
dot icon11/04/2011
Termination of appointment of William Bowyer as a secretary
dot icon11/04/2011
Termination of appointment of William Bowyer as a director
dot icon11/04/2011
Appointment of Brian Sydney Glassock as a secretary
dot icon11/04/2011
Appointment of Brian Sydney Glassock as a director
dot icon11/04/2011
Appointment of Peter Eden as a director
dot icon03/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon10/09/2010
Appointment of Maureen Edith Elizabeth Jenkins as a director
dot icon17/06/2010
Termination of appointment of Rosemary Coates as a director
dot icon17/06/2010
Appointment of Noel Stephen Allott as a director
dot icon23/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon20/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon29/03/2010
Termination of appointment of Kenneth Eldret as a director
dot icon13/05/2009
Appointment terminated director vanessa hobbs
dot icon13/05/2009
Appointment terminated director john alderman
dot icon13/05/2009
Director appointed frederick john hockenhull
dot icon13/05/2009
Director appointed kenneth george eldret
dot icon13/05/2009
Appointment terminated director christopher gillings
dot icon27/04/2009
Total exemption full accounts made up to 2008-12-31
dot icon22/04/2009
Return made up to 14/04/09; full list of members
dot icon17/12/2008
Director appointed rosemary coates
dot icon18/06/2008
Return made up to 14/04/08; change of members
dot icon29/04/2008
Director appointed philip charles hewitt hitchins
dot icon28/04/2008
Appointment terminated director keith stanley
dot icon28/04/2008
Director appointed christopher joseph lee
dot icon28/04/2008
Director appointed vanessa hobbs
dot icon28/04/2008
Appointment terminated director helga taylor
dot icon11/04/2008
Full accounts made up to 2007-12-31
dot icon15/02/2008
Director resigned
dot icon30/10/2007
Auditor's resignation
dot icon13/06/2007
Full accounts made up to 2006-12-31
dot icon17/05/2007
New director appointed
dot icon16/05/2007
Return made up to 14/04/07; full list of members
dot icon10/05/2007
Registered office changed on 10/05/07 from: 85 aldwick road bognor regis west sussex PO21 2NT
dot icon02/05/2007
Director resigned
dot icon02/05/2007
Director resigned
dot icon14/09/2006
Full accounts made up to 2005-12-31
dot icon05/06/2006
Return made up to 14/04/06; change of members
dot icon10/05/2005
Return made up to 14/04/05; change of members
dot icon10/05/2005
Secretary resigned;director resigned
dot icon10/05/2005
New secretary appointed;new director appointed
dot icon21/04/2005
Full accounts made up to 2004-12-31
dot icon24/06/2004
New director appointed
dot icon17/05/2004
Full accounts made up to 2003-12-31
dot icon10/05/2004
Return made up to 14/04/04; full list of members
dot icon29/04/2004
Director resigned
dot icon13/05/2003
Return made up to 14/04/03; full list of members
dot icon13/05/2003
New director appointed
dot icon27/04/2003
Full accounts made up to 2002-12-31
dot icon03/10/2002
New director appointed
dot icon03/10/2002
Director resigned
dot icon03/10/2002
Director resigned
dot icon03/10/2002
New secretary appointed
dot icon14/05/2002
Return made up to 14/04/02; full list of members
dot icon14/05/2002
Ad 14/04/01--------- £ si 2@1
dot icon08/05/2002
Director resigned
dot icon08/05/2002
New director appointed
dot icon08/05/2002
New secretary appointed;new director appointed
dot icon08/05/2002
Secretary resigned;director resigned
dot icon02/05/2002
Full accounts made up to 2001-12-31
dot icon03/08/2001
Full accounts made up to 2000-12-31
dot icon25/05/2001
Return made up to 14/04/01; full list of members
dot icon25/05/2001
New secretary appointed
dot icon09/05/2001
Resolutions
dot icon09/05/2001
Resolutions
dot icon09/05/2001
Director resigned
dot icon09/05/2001
Director resigned
dot icon09/05/2001
New director appointed
dot icon09/05/2001
New director appointed
dot icon10/01/2001
New director appointed
dot icon19/12/2000
Director resigned
dot icon14/11/2000
Resolutions
dot icon14/11/2000
Resolutions
dot icon14/11/2000
£ nc 400/420 04/11/00
dot icon25/10/2000
Full accounts made up to 1999-12-31
dot icon30/05/2000
New director appointed
dot icon18/05/2000
Return made up to 14/04/00; full list of members
dot icon17/05/2000
Director's particulars changed
dot icon03/05/2000
Secretary resigned;director resigned
dot icon16/06/1999
Return made up to 14/04/99; change of members
dot icon05/05/1999
Full accounts made up to 1998-12-31
dot icon08/04/1999
New director appointed
dot icon16/11/1998
New director appointed
dot icon05/06/1998
Director resigned
dot icon05/06/1998
Return made up to 14/04/98; change of members
dot icon20/04/1998
Director resigned
dot icon16/04/1998
Full accounts made up to 1997-12-31
dot icon08/12/1997
New director appointed
dot icon08/06/1997
New director appointed
dot icon08/06/1997
New director appointed
dot icon28/05/1997
Return made up to 14/04/97; full list of members
dot icon24/04/1997
Director resigned
dot icon24/04/1997
Director resigned
dot icon15/04/1997
New director appointed
dot icon11/04/1997
Full accounts made up to 1996-12-31
dot icon15/05/1996
Return made up to 14/04/96; full list of members
dot icon14/05/1996
Full accounts made up to 1995-12-31
dot icon20/03/1996
Director resigned
dot icon20/03/1996
Director resigned
dot icon28/04/1995
Return made up to 14/04/95; change of members
dot icon03/04/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/11/1994
New director appointed
dot icon25/11/1994
Director resigned
dot icon25/11/1994
New director appointed
dot icon15/08/1994
Director resigned
dot icon04/05/1994
Full accounts made up to 1993-12-31
dot icon04/05/1994
Return made up to 14/04/94; full list of members
dot icon04/05/1994
Director resigned
dot icon04/05/1994
New director appointed
dot icon04/05/1994
New director appointed
dot icon04/05/1994
New director appointed
dot icon04/05/1994
New director appointed
dot icon15/11/1993
Director resigned
dot icon29/09/1993
New director appointed
dot icon06/05/1993
Full accounts made up to 1992-12-31
dot icon27/04/1993
New director appointed
dot icon15/04/1993
Resolutions
dot icon15/04/1993
Resolutions
dot icon15/04/1993
Return made up to 14/04/93; change of members
dot icon02/02/1993
Registered office changed on 02/02/93 from:\83A aldwick road bognor regis west sussex PO21 2NT
dot icon26/04/1992
Full accounts made up to 1991-12-31
dot icon26/04/1992
Return made up to 14/04/92; change of members
dot icon22/11/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon20/06/1991
Return made up to 01/05/91; full list of members
dot icon29/05/1991
Director resigned;new director appointed
dot icon27/04/1991
Full accounts made up to 1990-12-31
dot icon25/09/1990
New director appointed
dot icon24/05/1990
Secretary resigned
dot icon14/05/1990
Full accounts made up to 1989-12-31
dot icon14/05/1990
Return made up to 14/04/90; full list of members
dot icon14/05/1990
Memorandum and Articles of Association
dot icon31/01/1990
New director appointed
dot icon31/01/1990
Director resigned;new director appointed
dot icon01/08/1989
New director appointed
dot icon13/06/1989
Full accounts made up to 1988-12-31
dot icon13/06/1989
Director resigned
dot icon13/06/1989
Return made up to 06/05/89; full list of members
dot icon13/12/1988
Secretary resigned;new secretary appointed
dot icon23/11/1988
Director resigned;new director appointed
dot icon01/06/1988
Accounting reference date notified as 31/12
dot icon18/04/1988
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
120.08K
-
0.00
-
-
2022
0
138.89K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALDWICK BAY COMPANY LIMITED

ALDWICK BAY COMPANY LIMITED is an(a) Active company incorporated on 18/04/1988 with the registered office located at 6 Coastguards Parade, Barrack Lane, Bognor Regis, West Sussex PO21 4DX. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDWICK BAY COMPANY LIMITED?

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ALDWICK BAY COMPANY LIMITED is currently Active. It was registered on 18/04/1988 .

Where is ALDWICK BAY COMPANY LIMITED located?

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ALDWICK BAY COMPANY LIMITED is registered at 6 Coastguards Parade, Barrack Lane, Bognor Regis, West Sussex PO21 4DX.

What does ALDWICK BAY COMPANY LIMITED do?

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ALDWICK BAY COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALDWICK BAY COMPANY LIMITED?

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The latest filing was on 26/05/2026: Total exemption full accounts made up to 2025-12-31.